AGENDA
SHAWNEE MUNICIPAL AUTHORITY
January 17, 2012 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider approval of Consent Agenda:
a. Minutes from the December 19, 2011.
b. Confirm action taken by City Commission on Agenda Item Number 2-e regarding Budget Amendment for insurance reimbursements, carryovers for last year.
c. Authorize SMA staff to go out for bids on Airport Lift Station Rehab project.
d. Confirm action taken by City Commission on Agenda Item Number 15 regarding a resolution setting the daily and annual hunting and fishing license fees at Shawnee Twin Lakes Numbers 1 and 2; and setting the retail businesses fees for issuing these licenses.
2. Consider Bids:
a. Sale and Removal of Fishing Dock and Walkways on Shawnee Twin Lake #2 (Open)
b. Water Main Break Repairs (Various Locations) (Award)
c. Sanitary Sewer Rehab Project (Various Locations) (Award)
d. Truck Mounted CCTV Multi-Conductor Inspection System
(Award deferred from the December 19, 2011 City Commission meeting)
3. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
4. Administrative Reports
5. Adjournment
Respectfully submitted
Phyllis Loftis, City Clerk
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